Ecommerce Fraud Prevention

Join us as a Fraud Prevention Analyst to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud. · ...

Join us as a Fraud Prevention Analyst to identify assess mitigate monitor and report on fraud risk so we can manage any threat of fraud You'll also monitor and evaluate the performance of our fraud prevention processes and strategies · ...

We are seeking a Fraud Prevention Associate to assist in the execution of fraud prevention strategies effectively, · Complete necessary validation checks to assist in the identification of potential 1st, 2nd or 3rd party fraud at application stage. · Escalate complex/priority cas ...

The role involves executing fraud prevention strategies, investigating and reporting cases of suspected or confirmed fraud. · Assess potential 1st, 2nd or 3rd party fraud at application stage. · Escalate complex/priority cases within SLAs. · Review and assess documentation receiv ...

We are looking for a Head of Fraud Operations to lead our global fraud operations team. · This role will involve defining and delivering the vision and roadmap for our alert platform, driving automation of alert handling to reduce manual review, measuring and improving automation ...

· Cardiff Based Role  · About the role · As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. · Key Responsibilities: · Assess potentia ...

We are looking for a Fraud Prevention Analyst to join our team. · Identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud. · ...

We are seeking a Fraud Prevention Officer to join the team on a 12 month Fixed Term Contract.Everyone is different. Every one of our employees brings unique talent, ability and perspective to their role. · ...

We are seeking a Fraud Prevention Associate to assist in the execution of the fraud prevention strategies effectively. · ...

We are seeking a Fraud Prevention Associate to assist in the execution of the fraud prevention strategies effectively, identifying and escalating suspected or confirmed fraud accordingly. · We're an award-winning bank providing savings accounts and lending services to over one mi ...

We are Tandem - Where impact meets innovation. We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Fraud Prevention Associate to join us. · Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save ...

We are Tandem - Where impact meets innovation · Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend and share – all while nurturing our planet people and customers. · As one of Europe's fastest growing digital banks our values o ...

The role is based in Cardiff and requires full time office attendance for the first 3 months. After that it will be hybrid working on a rota basis in line with team shift patterns. · ...

This role involves executing fraud prevention strategies effectively to investigate cases of suspected or confirmed fraud. · Assess potential fraud at application stage · E · ...

We are looking for a proactive Financial Crime expert with oversight and advisory experience to join our team in Edinburgh or Stirling. · Our client is a large international Investments / Insurance firm that offers a competitive salary up to £85,000. · ...

A proactive Financial Crime expert with oversight and advisory experience is needed for a global organisation in Edinburgh or Stirling. · Executing oversight over Life Client, IFA, 3rd party risk decisions · ...

The Fraud Prevention Manager will oversee and manage processes to ensure the detection and prevention of fraudulent activities within the organisation. This role requires interaction with accounting and finance to maintain the integrity of financial operations. · This is an excel ...

THE COMPANY: · Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager – Fraud Prevention to join the team on a 1 year FTC basis. · THE RESPONSIBILITIES: · Have a good understanding of and remain up to date on ...

The company is looking for a Compliance Manager – Fraud Prevention to join the team on a 1 year FTC basis. · Have a good understanding of and remain up to date on relevant regulatory requirements and their application in Anti-Money Laundering legislation, Proceeds of Crime Act an ...

We're seeking an experienced Shopify expert with strong fraud prevention expertise to develop and implement a comprehensive fraud remediation strategy for one of our clients sites. · ...